Documents

1. Demand Document - 2021/11/24 ( view )
   Read 1st page. Missing Documents Declared.
   Read Questions 1 & 2 - Demand for Correspondence & Docs

2. Original Complaint to MD DLLR - Complaint Cover | Doc List
   The request for support from the Board for Documents in Bullet 1

3. Response to Complaint ( formal | email)
   Complaint Committee met with Assistant Attorney General They decided no violations of regulations transpired. It seems none of them feel providing Depreciation Worksheets are a required part of Maryland Law or Regulations.

4. Request to Reconsider (view)
   Includes formal request and email dialogue in appendix

5. Response to Reconsideration (view)

6. Demand for CPA response documents (view)

7. CPA Response Documents (coming soon)

8. 20220922 - Letter to DLLR, Board, and ex-CPA simultaneously with Demand for Emails- due by 9/30/2022. 10/7/2022 (due to notification err) -( view )

9. 20220923 - Letter to Maryland Board of Public Accountancy (view)

CPA and board were notified on 9/23 and given until 9/30. Unfortunately, the CPA was 'accidentally' left off from his notice while others were cc'd. An honest mistake that could happen to anyone. Given his lack of response anyway, we have to wonder if the Maryland Board of Accountancy, Chaired by James Marshall, reached out to him or if they let him sit in the dark for a week. . They were asked to help out, so surely they reached out, and we'll have to ask for that confirmation later...

The Maryland Department of Labor and Licensing (MD DLLR) handles the complaint communications. The Complaint Review is purportedly done by all or some of the Maryland Board of Accounting. It's unclear who actually is involved in those reviews.